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Company Active PLC

Company profile

Road Management Services (Finance) PLC

Road Management Services (Finance) PLC is a UK company with status active founded in 2002 based in London.

CRN
04608449
Founded
2002
Age
23

Overview

Legal name
ROAD MANAGEMENT SERVICES (FINANCE) PLC
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active PLC
Road Management Services (Finance) PLC
CRN 04608449
2
Direct controller Active LTD
Road Management Services (Darrington) Limited
CRN 04612119
3
Intermediate controller Active LTD
Road Management Services (Darrington) Holdings Limited
CRN 04612245
4
Intermediate controller Active LTD
Semperian PPP Investment Partners No.2 Limited
CRN 06250753
5
Intermediate controller Active LTD
Semperian PPP Investment Partners Limited
CRN 06335776
6
Ultimate controller Active LTD
Semperian PPP Investment Partners Group Limited
CRN 07009647

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jun
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyNTE2NzE2NWFkaXF6a2N4

Published 04 Jun 2026 10:20

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTk2MzkzMWFkaXF6a2N4

Published 21 Feb 2025 10:22

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5OTAzM2FkaXF6a2N4

Published 20 Feb 2025 09:40

21 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDMwNTk2OGFkaXF6a2N4

Published 21 Oct 2024 01:15

05 Sep
2024

Accounts Amended With Accounts Type Full

Accounts Analysed

AAMD | Transaction MzQzNDQ2MTUwMGFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:28

04 Dec
2002

Incorporated

Inception

Company registered at Companies House